新特能源(01799.HK)：取消监事会

Core Viewpoint - New Energy Technology Co., Ltd. (01799.HK) announced the decision to abolish its supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will amend its articles of association accordingly [1] Group 1 - The decision was made by the board of directors on December 2, 2025 [1] - The abolition of the supervisory board is in accordance with the latest regulations of the Company Law of the People's Republic of China and relevant normative documents [1] - The company will revise its articles of association, board meeting rules, and shareholder meeting rules to reflect this change [1]